| Entity Name: | AMTRUST TITLE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Aug 2004 (21 years ago) |
| Date of dissolution: | 29 Jun 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jun 2009 (16 years ago) |
| Document Number: | F04000004789 |
| FEI/EIN Number |
341006778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 EAST NINTH STREET, #200, MAIL CODE OH98-0204, CLEVELAND, OH, 44114 |
| Mail Address: | 1801 EAST NINTH STREET, #200, MAIL CODE OH98-0204, CLEVELAND, OH, 44114 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| GOLDBERG GERALD | Director | 1801 EAST NINTH STREET, #200, CLEVELAND, OH, 44114 |
| TRAYTE STEPHEN | Vice Chairman | 1801 EAST NINTH STREET, #200, CLEVELAND, OH, 44114 |
| RODINO DENNIS | Vice President | 1801 EAST NINTH STREET, #200, CLEVELAND, OH, 44114 |
| BOUKALIK WILLIAM | Assistant Vice President | 1801 EAST NINTH STREET, #200, CLEVELAND, OH, 44114 |
| SOLGANIK VIVIAN | Secretary | 1801 EAST NINTH STREET, #200, CLEVELAND, OH, 44114 |
| DONATELLI ANTHONY | Treasurer | 1801 EAST NINTH STREET, #200, CLEVELAND, OH, 44114 |
| GOLDBERG GERALD | Chairman | 1801 EAST NINTH STREET, #200, CLEVELAND, OH, 44114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-29 | 1801 EAST NINTH STREET, #200, MAIL CODE OH98-0204, CLEVELAND, OH 44114 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-29 | 1801 EAST NINTH STREET, #200, MAIL CODE OH98-0204, CLEVELAND, OH 44114 | - |
| NAME CHANGE AMENDMENT | 2007-05-09 | AMTRUST TITLE AGENCY, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-06-29 |
| ANNUAL REPORT | 2008-01-17 |
| Name Change | 2007-05-09 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-02-26 |
| Foreign Profit | 2004-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
